Category Archives: fraud and crime

E. Texas psychiatrist charged with trafficking Indian women for sex, forced labor

TYLER, TX (KLTV) – An East Texas psychiatrist has been arrested and charged in connection with what’s being described as a ‘forced labor conspiracy’ in New York.

Riyaz Mazcuri, was arrested Thursday by the Gregg County Sheriff’s Office and booked in the jail on a federal warrant.

According to documents from the federal court in the Southern District of New York, Mazcuri, known as ‘The Doctor,’ was indicted along with three other men accused of organizing a human trafficking organization.

Mazcuri is a psychiatrist who has practiced in Texas for several years in Houston and most recently at a facility in Kilgore.

Federal court documents state the men would hire female dancers in India under the assumption they would perform cultural programs in the United States. Prosecutors allege when they would get to the U.S., the women would be forced to dance in nightclubs in front of men for twelve to fourteen hours per night, seven nights a week. Some of the performers were reportedly engaged in prostitution. The men would reportedly force the women to perform by confiscating their passports and by threatening them with physical violence.

The group reportedly operated in New York and in other locations from 2008 to 2010.

According to jail records, Mazcuri has a Houston address. He was ordered into the custody of the U.S. Marshals until a detention hearing, scheduled for July 29 in Tyler.

Mazcuri’s attorney, listed as Joel Androphy of Houston, was unable to be reached Friday for comment regarding on his client’s arrest.

Source: Cody Lillich, “E. Texas psychiatrist arrested, accused of trafficking Indian women for forced labor, prostitution,” KLTV-7 (www.kltv.com), July 25, 2014. 

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Maine psychologist had sex with patient and billed her insurance for it

AUGUSTA, Maine – Attorney General William J. Schneider announced today that former psychologist John A. Keefe, 60, of Veazie, pled guilty to one count of Class B theft by deception and one count of Class C gross sexual assault for engaging in sexual acts with a client and billing MaineCare for mental health therapy services for that client.

Penobscot County Superior Court Justice William R. Anderson sentenced Keefe on each count to three years imprisonment with all but 120 days suspended and two years of probation, to be served concurrently. He also required Keefe to pay $14,806.52 restitution to MaineCare.

From 2007 to 2010, Keefe engaged in sexual acts with a female client while claiming to provide mental health therapy to that client. Some of the sexual acts occurred in Keefe’s office at Columbia Psychology Associates in Bangor during mental health therapy sessions that he billed to MaineCare. On June 22, 2010, Keefe surrendered his license to practice psychology during the pendency of the criminal action through entry of a consent agreement with the Maine Board of Examiners of Psychologists.

“Medical professionals in Maine are held to high ethical standards and conduct that exploits patients is a breach of trust,” said Attorney General Schneider. “Committing sexual assault of a patient is not only immoral; it is illegal and punishable by jail time.”

This case was investigated by the Bangor Police Department and Attorney General Schneider’s Criminal Division, Healthcare Crimes Unit, with assistance from the Maine State Police Computer Crimes Unit. Assistant Attorney General Valerie Wright handled this matter for the Healthcare Crimes Unit.

The Healthcare Crimes Unit is the Medicaid Fraud Control Unit for the State of Maine charged with investigating and prosecuting financial fraud and other crimes committed by MaineCare providers or their employees, and investigating and prosecuting abuse, neglect or exploitation that occurs in health care facilities or is committed by health care providers.

Source: “Former Bangor Psychologist Sentenced for Sexual Assault and MaineCare Fraud,” press release of the Maine Attorney General, August 31, 2012.